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Shanghai Able Digital Science&Tech Co., Ltd. — Investor Relations & Filings

Ticker · 2687 ISIN · CNE100007BD2 HKEX Education
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Filings indexed 1,050 across all filing types
Latest filing 2012-05-03 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2687

About Shanghai Able Digital Science&Tech Co., Ltd.

http://www.able-elec.com

Shanghai Able Digital Science&Tech Co., Ltd. is a prominent provider of digital teaching and learning solutions for higher education institutions. The company specializes in the provision, delivery, and operation of digital educational content and comprehensive digital teaching and learning environment services. Its integrated solutions cover all critical aspects of the academic process, including teaching, learning, practicing, testing, evaluating, and administration. Leveraging a dual-engine strategy focused on technology and customer service, the company has delivered over 44,000 digital educational content products, covering 12 disciplinary categories. Key offerings include the "Zhihuishu" brand credit course sharing platform, which hosts over 20,000 digital courses, and advanced knowledge graph services. The company maintains a strong market position, ranking second by revenue in the higher education digital teaching and learning solutions market and first in digital educational content production (2024 data). A unique strength is its extensive, localized customer service network, featuring 251 support centers across 95 cities, many situated directly on university campuses.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update or share capital change report. Given the detailed nature of share capital movements and the focus on equity issuance and related securities, the most appropriate classification is Share Issue/Capital Change (SHA). The document is not an announcement of a report but a substantive monthly return with detailed data, so it is not a report publication announcement or regulatory filing fallback. Confidence is high due to clear content and purpose.
2012-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for an Annual General Meeting (AGM) of CITIC Resources Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and allotment mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain actual financial statements or detailed financial analysis but rather the announcement and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than an Annual Report or other financial filings.
2012-04-11 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 JUNE 2012 AT 3:00 P.M. AND AT ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a form of proxy for use at the Annual General Meeting (AGM) of CITIC Resources Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM process and voting, not the actual AGM presentation materials or the full annual report. The document length is 4550 characters, which is relatively short and consistent with a proxy form rather than a full report. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2012-04-11 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from CITIC Resources Holdings Limited dated April 2012, providing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for June 2012. It includes proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, and the notice of the AGM itself. The document contains explanatory statements required by the Share Repurchase Rules, biographies of directors, and proxy form instructions. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is a comprehensive circular related to the AGM, including the notice and detailed information for shareholders to make informed decisions at the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or notice of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2012-04-11 English
ANNUAL REPORT 2011
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011' and contains detailed sections typical of an annual report, including Chairman's Statement, Management's Discussion and Analysis, Board of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial results, business review, outlook, and changes in board members, all consistent with a full annual report. Therefore, the document is classified as an Annual Report (10-K).
2012-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement of voting results. The document length is substantial (13,776 characters), indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since it covers a broad range of share capital movements and is a monthly return to the exchange.
2012-04-03 English

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